Danver Associates Limited

Company Name	Danver Associates Limited
Director	Nasim Hasan Naqui
Company Status	Dissolved
Company Number	02959355
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Dr Usha Naqui
Nationality	British
Status	Current
Appointed	01 September 1997(3 years after company formation)
Appointment Duration	26 years, 7 months
Role	Doctor
Correspondence Address	47 Regent Road Lostock Bolton Lancashire BL6 4DG

Director Name	Nasim Hasan Naqui
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(7 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Consultant
Correspondence Address	Heaton Grange Cottage Heaton Grange Bolton Lancashire BL1 5HA

Director Name	Dr Usha Naqui
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	General Medical Practioner
Correspondence Address	47 Regent Road Lostock Bolton Lancashire BL6 4DG

Secretary Name	Irvine Navid Naqvi
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Actor
Correspondence Address	57 Vancouver Quay Salford M5 2TU

Director Name	Irvin Naveed Naqvi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1995(11 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	283 St Helens Road Bolton Lancashire BL3 3QA

Secretary Name	Dr Hla Maling
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1997)
Role	General Practitioner
Correspondence Address	2-4 St Helens Road Bolton Lancashire BL3 5NN

Director Name	Irvin Navid Naqui
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1997)
Role	Company Director
Correspondence Address	47 Regent Road Lostock Bolton Lancashire BL6 4DG

Secretary Name	Dr Usha Naqui
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1997)
Role	General Practitioner
Correspondence Address	47 Regent Road Lostock Bolton Lancashire BL6 4DG

Secretary Name	Irvin Navid Naqvi
Nationality	British
Status	Resigned
Appointed	17 December 2001(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2002)
Role	Company Director
Correspondence Address	Heaton Grange Cottage Heaton Grange Drive Chorley New Road Bolton Lancashire BL1 5DA

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£310,940
Net Worth	£32,996
Current Liabilities	£1,394,268

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

1 December 2005	Dissolved (1 page)
1 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 June 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2002	Appointment of a voluntary liquidator (1 page)
23 December 2002	Statement of affairs (5 pages)
28 November 2002	Registered office changed on 28/11/02 from: 279-283 st helens road bolton lancashire BL3 3QA (1 page)
21 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
14 September 2001	Return made up to 16/08/01; full list of members (6 pages)
27 June 2001	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
21 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
16 September 1999	Return made up to 16/08/99; no change of members (4 pages)
2 September 1999	Full accounts made up to 31 August 1998 (12 pages)
14 May 1999	New secretary appointed (2 pages)
14 September 1998	Return made up to 16/08/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
8 April 1998	Full accounts made up to 31 August 1997 (12 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 16/08/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (11 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Return made up to 16/08/96; full list of members (6 pages)
16 July 1996	New secretary appointed (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: 283 st helens road bolton lancashire BL3 3QA (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 47 regent road lostock bolton lancashire BL6 4DG (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Ad 22/07/95--------- Â£ si 998@1 (2 pages)
24 August 1995	Return made up to 16/08/95; full list of members (6 pages)
14 March 1995	Registered office changed on 14/03/95 from: 57 vancover quay salford quays manchester M5 2TU (1 page)

Danver Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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